Hernandez Puertolas Juan Maria

Director · Spanish companies register · 6 companies

Companies :
6 (2 current, 4 former)
Linked companies :
RIERA Y VIMA SA, ECONOMICS 1 SA, BALUWO FINANCIAL SERVICES SL, COMUGEST SL, CRITERIA CAIXA SA, ABERTIS INFRAESTRUCTURAS SA

Summary

Hernandez Puertolas Juan Maria appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Apoderado Solidario/Mancomunado of RIERA Y VIMA SA (Barcelona) since 29 December 2011, as well as in 1 other company. RIERA Y VIMA SA is based in Barcelona — Sociedad Anónima (SA), an active company, share capital of €2,971,143,924. The earliest registered mandate dates from 3 November 2011, at COMUGEST SL; the most recent began on 20 March 2019. The offices held are Apoderado Solidario/Mancomunado, Consejero, Liquidador and Apoderado Solidario. The companies are registered in Barcelona and Madrid. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Antonio Viana Baptista, Armenter Vidal Marcelino, Brossa Galofre Francisco Javier and 53 others.

Offices held

Apoderado Solidario/MancomunadoConsejeroLiquidadorApoderado SolidarioApoderado Mancomunado Solidario

Commercial registries

Barcelona · Madrid

Companies · current (2)

RIERA Y VIMA SACurrent

Apoderado Solidario/Mancomunado since 29/12/2011

Active · Barcelona · Sociedad Anónima (SA) · capital €2,971,143,924 · 139 BORME filings

A08018475 · Barcelona

ECONOMICS 1 SACurrent

Consejero (in office)

Active · Barcelona · Sociedades anónimas

A28129906

Companies · former (4)

BALUWO FINANCIAL SERVICES SLFormer

Former Consejero · from 21/03/2018 to 24/07/2025

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Sant Just Desvern · Sociedad Limitada (SL) · incorporated 22/12/2016 · capital €991,022 · 20 BORME filings

Corporate purpose: LA COMPRA VENTA DE PRODUCTOS Y/O SERVICIOS POR V=A ELECTRONICA Y LA PRESTACION DE SERVICIOS DE INTERMEDIACIEN EN LA COMPRA VENTA DE PRODUCTOS Y/O SERVICIOS POR VIA ELECTRONICA. ETC.

B66915075 · Barcelona

COMUGEST SLFormer

Former Liquidador · from 03/11/2011 to 21/07/2023

Liquidada · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Barcelona · Sociedad Limitada (SL) · 4 BORME filings

B59954867 · Barcelona

CRITERIA CAIXA SAFormer

Former Apoderado Solidario · from 20/03/2019 to 03/03/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Anónima (SA) · capital €1,834,165,800 · 324 BORME filings

Corporate purpose: SE AMPLIA A: LA CONSTRUCCION,REHABILITACION,MANTENIMIENTO Y ASISTENCIA TECNICA, ADQUISICION,ADMINISTRACION,GESTION,PROMOCION,VENTA, EXPLOTACION EN ARRENDAMIENTO A EXCEPCION DEL ARRENDAMIENTO FINANCIERO DE BIENES INMUEBLES ETC. Página web de la sociedad.

A63379135 · Barcelona

ABERTIS INFRAESTRUCTURAS SAFormer

Former Apoderado Mancomunado Solidario · until 26/06/2018

Active · Actividades de las sedes centrales (CNAE 7010) · Madrid · Sociedad Anónima (SA) · capital €328,163,534 · 95 BORME filings

A08209769 · Madrid

Timeline (17)

  1. 24/07/2025Ceased as Consejero of BALUWO FINANCIAL SERVICES SL · Barcelona
  2. 21/07/2023Ceased as Administrador Único of COMUGEST SL · Barcelona
  3. 03/03/2023Ceased as Apoderado Solidario of CRITERIA CAIXA SA · Barcelona
  4. 20/03/2019Appointed Apoderado Solidario of CRITERIA CAIXA SA · Barcelona
  5. 26/06/2018Ceased as Apoderado Mancomunado Solidario of ABERTIS INFRAESTRUCTURAS SA · Madrid
  6. 21/03/2018Appointed Consejero of BALUWO FINANCIAL SERVICES SL · Barcelona
  7. 13/05/2016Appointed Apoderado Solidario/Mancomunado of RIERA Y VIMA SA · Barcelona
  8. 13/11/2015Ceased as Apoderado Solidario/Mancomunado of RIERA Y VIMA SA · Barcelona
  9. 20/10/2015Appointed Apoderado Solidario/Mancomunado of RIERA Y VIMA SA · Barcelona
  10. 13/03/2015Ceased as Apoderado Solidario/Mancomunado of RIERA Y VIMA SA · Barcelona
  11. 22/12/2014Appointed Apoderado Solidario/Mancomunado of RIERA Y VIMA SA · Barcelona
  12. 03/07/2014Ceased as Apoderado Solidario/Mancomunado of RIERA Y VIMA SA · Barcelona
  13. 18/11/2013Ceased as Apoderado of RIERA Y VIMA SA · Barcelona
  14. 07/08/2013Appointed Apoderado Solidario/Mancomunado of RIERA Y VIMA SA · Barcelona
  15. 29/12/2011Appointed Apoderado of RIERA Y VIMA SA · Barcelona
  16. 03/11/2011Ceased as Administrador of COMUGEST SL · Barcelona
  17. 03/11/2011Appointed Administrador Único of COMUGEST SL · Barcelona

Co-directors (56)

RIERA Y VIMA SA
CRITERIA CAIXA SA
BALUWO FINANCIAL SERVICES SL
ABERTIS INFRAESTRUCTURAS SA
ECONOMICS 1 SA

Network map

28 nodes Person Company
hernandez-puertolas-j…RIERA Y VIMA SARIERA Y VIMA SAECONOMICS 1 SAECONOMICS 1 SAANTONIO VIANA BAPTISTAANTONIO VIANA BAPTIS…ARMENTER VIDAL MARCELINOARMENTER VIDAL MARCE…BROSSA GALOFRE FRANCISCO JAVIERBROSSA GALOFRE FRANC…LOPEZ BURNIOL JUAN JOSELOPEZ BURNIOL JUAN J…COLOMER CASELLAS CARLOSCOLOMER CASELLAS CAR…COLOMER CASELLAS CARLOS.MCOLOMER CASELLAS CAR…THEATRE DIRECTORSHIP SERVICES GAMA SARLMTHEATRE DIRECTORSHIP…OHL EMISIONES SA.MOHL EMISIONES SA.MENRICO LETTAENRICO LETTALUIS GUILLERMO FORTUÑOLUIS GUILLERMO FORTU…LUIS GUILLERMO FORTUÑO.MLUIS GUILLERMO FORTU…REYNES MASSANET FRANCISCOREYNES MASSANET FRAN…REYNES MASSANET FRANCISCO.MREYNES MASSANET FRAN…G3T SLG3T SLGALLARDO TORREDEDIA SUSANA.MGALLARDO TORREDEDIA …LOPEZ MONIS GALLEGO MONICALOPEZ MONIS GALLEGO …SERRANO GONZALEZ MARINASERRANO GONZALEZ MAR…SANDRA LAGUMINASANDRA LAGUMINASANDRINE LAGUMINASANDRINE LAGUMINABONAVENTURA GARCIA AMADEOBONAVENTURA GARCIA A…MARTI CASTRO JUAN ANTONIOMARTI CASTRO JUAN AN…GUELL FORTUNY ANTONIO MARIAGUELL FORTUNY ANTONI…VILA BLANCH FRANCISCO JAVIERVILA BLANCH FRANCISC…SORIANO BORRAS XAVIERSORIANO BORRAS XAVIERSALLARES FLOTATS FREDERICSALLARES FLOTATS FRE…

Identity matched by name · homonyms possible.